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Berikut adalah struktur tata Kelola Perusahaan: The following is the Corporate Governance structure:Struktur Tata Kelola PHEPHE Governance StructureAdapun komposisi badan tata kelola tertinggi PHE per 31 Desember 2024 adalah sebagai berikut:The composition of PHE's highest governance body as of December 31, 2024 is as follows:NamaNameJabatanPositionDasar PengangkatanBasis for AppointmentMasa JabatanTerm of OfficePeriode JabatanPeriod of OfficeRindaldi FirmansyahKomisaris Utama/Komisaris IndependenPresident Comissioner/Independent CommissionerAkta Keputusan RUPS No. 79 tanggal 15 Mei 2023 tanggal yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, SH di Jakarta.Deed of Shareholders%u2019 Resolution No. 79 dated May 15, 2023, drawn up before Notary Marianne Vincentia Hamdani, SH, in Jakarta.15 Mei 2023 s.d 15 Mei 2026May 15, 2023 to May 15, 2026Ke-22ndTumpak SimanjuntakKomisaris IndependenIndependent CommissionerAkta Keputusan RUPS No. 79 tanggal 15 Mei 2023 yang dibuat di hadapan Notaris Marianne Vincentia Hamdani, SH di Jakarta.Deed of Shareholders%u2019 Resolution No. 79 dated May 15, 2023, drawn up before Notary Marianne Vincentia Hamdani, SH, in Jakarta.15 Mei 2023 s.d 15 Mei 2026May 15, 2023 to May 15, 2026Ke-22ndKomposisi Dewan KomisarisComposition of Board of CommissionersDewan KomisarisBoard of CommissionersKomite Tata Kelola TerintegrasiIntegrated Governance CommitteeKomite Investasi dan Manajemen RisikoInvestment and Risk Management CommitteeDireksiBoard of DirectorsSekretaris PerusahaanCorporate SecretaryChief Audit ExecutiveChief Audit ExecutiveKomite Etik & GCGEthic and GCG CommitteeRapat Umum Pemegang SahamGeneral Meeting of ShareholdersKomite AuditAudit CommitteeKomite Nominasi & RemunerasiNomination & Remuneration CommitteeSekretaris Dewan KomisarisSecretary of Board of Commissioners010203040506 Strengthening Foundation of Sustainable Governance Penguatan Fondasi Tata Kelola Keberlanjutan0708091011 PT Pertamina Hulu Energi 109